Vesna
Genève
Member of the board
Individual signing authority
Bruno Mlinar
Limassol, CY
Chairperson of the board
Individual signing authority
Dennis van den Broek
Zug
Chairperson of the board
Individual signing authority
Bruno Mlinar
Sveta Nedelja
Member of the board
Joint signing authority (any two to sign)
Cornelis Quirijns
Zug
Chairperson of the board
Individual signing authority
Hans Fraats
Baar
Member of the board
Individual signing authority
Sonja Berchtold
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Angela Häni
Zürich
Having right to sign
Joint signing authority (any two to sign)
Annina Fueter
St. Niklausen LU
Having right to sign
Joint signing authority (any two to sign)
Annina Koch-Fueter
Kriens
Having right to sign
Joint signing authority (any two to sign)
Cornelis Quirijns
Unterägeri
Chairperson of the board
Individual signing authority
Annina Koch-Fueter
Emmen
Having right to sign
Joint signing authority (any two to sign)
Hans Fraats
Oberägeri
Member of the board
Individual signing authority
Angela Häni
Urdorf
Having right to sign
Joint signing authority (any two to sign)
Armin Duss
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Lucienne Sticher
Zug
Having right to sign
Joint signing authority (any two to sign)
Dilek Waser-Araz
Luzern
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13319 | 07.08.2024 | 154 | 12.08.2024 | 1006104449 |
| 2 | B1389 | 25.01.2024 | B20 | 30.01.2024 | 1005947506 |
| 3 | 1309 | 23.01.2023 | 18 | 26.01.2023 | 1005662149 |
| 4 | 14719 | 28.09.2022 | 191 | 03.10.2022 | 1005573844 |
| 5 | 14640 | 14.10.2019 | 201 | 17.10.2019 | 1004739684 |
| 6 | 4248 | 25.03.2019 | 61 | 28.03.2019 | 1004597838 |
| 7 | 13202 | 14.09.2018 | 181 | 19.09.2018 | 1004458446 |
| 8 | 15805 | 07.12.2017 | 241 | 12.12.2017 | 3925409 |
| 9 | 7502 | 14.06.2017 | 116 | 19.06.2017 | 3587279 |
| 10 | 10871 | 13.08.2014 | 157 | 18.08.2014 | 1667635 |
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland, Erwerb, Verwaltung und Verkauf von Immobilien sowie weitere Dienstleistungen im Finanzbereich und in der Administration; vollständige Zweckumschreibung gemäss Statuten
